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EFTA Document EFTA01578802EFTA Document EFTA01578804
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efta-efta01578803DOJ Data Set 10Correspondence

EFTA Document EFTA01578803

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DOJ Data Set 10
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efta-efta01578803
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Dec 17 2009 12:10 P.01 JEFFREY E. EPSTEIN Memorandum To: William, JP Mor an From: Harry Beller Date , . December 17, Re " Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars & 00/00 (525,000.00) Front the above amnia , to: ABA. Routing # Bank: Bank of America A/C #: Account Name: , Laity Visoski • Rif*tipei : 7 1: -Promissory Note - 103691217431139 DATE12/17f20O05:04:00 PM DID: 731 7 C,SID: Pagel& 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057950 EFTA01578803

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3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet

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